J. J. SMITH & CO. (WOODWORKING MACHINERY) LIMITED

Company summary

Company number: 00339722
Status: ACTIVE
Incorporated / age: 28 April 193888 years
Registered office: Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool, L33 7DR
Accounts due: 30 September 2027
Confirmation statement due: 24 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 14:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool, L33 7DR
Nature of business
Wholesale of other machinery and equipment
Previous company names
J.J. SMITH & CO. (ENGINEERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Rachael Helen, Dr ACTIVE	Secretary	01 Sep 2022				Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR
BAKER, Rachael Helen, Dr ACTIVE	Director	01 Jul 2013		England	February 1984	Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR
PARKER, Paul Brian ACTIVE	Director	31 May 2016		England	July 1971	Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR
SMITH, Adrian Howard ACTIVE	Director	01 Sep 2022		England	March 1988	Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR
SMITH, Martin Peter ACTIVE	Director			United Kingdom	August 1957	Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR
STANLEY, Guy Mckenzie ACTIVE	Director	24 Apr 1996		England	May 1961	Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR
STANLEY, Ian David ACTIVE	Director	01 Feb 2017		England	August 1984	Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR
STANLEY, John Mckenzie ACTIVE	Director	13 Dec 1984		England	August 1957	Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR
SMITH, Martin Peter RESIGNED	Secretary		01 Sep 2022			Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR
DALE, Geoffrey Osborne RESIGNED	Director		01 Mar 1993		May 1948	Rossindale Warpers Moss Lane, Burscough, Ormskirk, Lancashire, L40 4AQ
HARRISON, Phillip RESIGNED	Director	24 Apr 1996	30 Jun 2001	England	February 1958	41 Ambleside Road, Maghull, Liverpool, Merseyside, L31 6BY
ISENMAN, Geoffrey Charles RESIGNED	Director		31 Dec 2006	England	June 1943	Trusslers Green 20 Poplar Road, Shalford, Guildford, Surrey, GU4 8DJ
MARTIN, David Craig RESIGNED	Director		09 Oct 1997		June 1944	Mashiters, Tatham, Lancaster, LA2 8PH
SMITH, Colin Mckenzie Lee RESIGNED	Director		30 Jun 1992		May 1937	Cluny, Riverbank Road, Heswall, Wirral, L60 4SQ
SMITH, William John Peter RESIGNED	Director		21 Aug 2017	England	February 1944	Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR

BAKER, Rachael Helen, Dr ACTIVE
Role: Secretary
Appointed on: 01 Sep 2022
Address: Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR

BAKER, Rachael Helen, Dr ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: England
Date of birth: February 1984
Address: Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR

PARKER, Paul Brian ACTIVE
Role: Director
Appointed on: 31 May 2016
Country of Residence: England
Date of birth: July 1971
Address: Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR

SMITH, Adrian Howard ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: March 1988
Address: Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR

SMITH, Martin Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR

STANLEY, Guy Mckenzie ACTIVE
Role: Director
Appointed on: 24 Apr 1996
Country of Residence: England
Date of birth: May 1961
Address: Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR

STANLEY, Ian David ACTIVE
Role: Director
Appointed on: 01 Feb 2017
Country of Residence: England
Date of birth: August 1984
Address: Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR

STANLEY, John Mckenzie ACTIVE
Role: Director
Appointed on: 13 Dec 1984
Country of Residence: England
Date of birth: August 1957
Address: Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR

SMITH, Martin Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2022
Address: Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR

DALE, Geoffrey Osborne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: May 1948
Address: Rossindale Warpers Moss Lane, Burscough, Ormskirk, Lancashire, L40 4AQ

HARRISON, Phillip RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: February 1958
Address: 41 Ambleside Road, Maghull, Liverpool, Merseyside, L31 6BY

ISENMAN, Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: June 1943
Address: Trusslers Green 20 Poplar Road, Shalford, Guildford, Surrey, GU4 8DJ

MARTIN, David Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1997
Date of birth: June 1944
Address: Mashiters, Tatham, Lancaster, LA2 8PH

SMITH, Colin Mckenzie Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: May 1937
Address: Cluny, Riverbank Road, Heswall, Wirral, L60 4SQ

SMITH, William John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: February 1944
Address: Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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